MDHC CONTAINER SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MDHC CONTAINER SERVICES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MDHC CONTAINER SERVICES LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194512. The accounts status is FULL and accounts are next due on 30/09/2024.

MDHC CONTAINER SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARITIME CENTRE
LIVERPOOL
MERSEYSIDE
L21 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR TIM VANCAMPEN Aug 1976 Belgian Director 2023-02-22 CURRENT
MR MICHAEL ANTHONY GREGORY Aug 1982 British Director 2020-01-15 CURRENT
MR JOHANNES CHRISTIANUS HUBERTUS SCHÄFFERS Jan 1961 Dutch Director 2023-12-12 CURRENT
MR RUSSELL SMITH Feb 1968 Australian Director 2023-10-02 CURRENT
FAROOK AKHTAR KHAN Secretary 2019-09-06 CURRENT
MARK WHITWORTH May 1966 British Director 2019-09-06 UNTIL 2022-09-30 RESIGNED
MISS AURELIE CHELLE Jan 1978 French Director 2020-01-15 UNTIL 2020-03-31 RESIGNED
CAROLINE RUTH MARRISON GILL Secretary 2019-09-06 UNTIL 2020-04-08 RESIGNED
MR JAMES WALSH Aug 1986 Australian Director 2022-03-08 UNTIL 2023-10-02 RESIGNED
SUNDEEP VYAS May 1973 British Director 2020-01-15 UNTIL 2022-03-08 RESIGNED
MR ROMAIN JULIEN SIMON Apr 1980 French Director 2020-04-01 UNTIL 2021-12-16 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR AMMAR YAHYA KANAAN Jun 1968 American Director 2020-01-15 UNTIL 2023-02-22 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2019-09-06 UNTIL 2022-04-01 RESIGNED
MR JOSé BOU MALHAB Jul 1989 French Director 2021-12-16 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mersey Docks And Harbour Company (L2) Limited 2019-09-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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